Dagnafta

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for crude oil and gas extraction. It's also authorized to sell petroleum products. Scammers use the name of this company with false contacts. 

SCAM PHONE NUMBERS:

+7 (926) 243-0504

SCAM REPRESENTATIVES:

Director: Mr. Kurbanov Sultan Gasainievich

ADDITIONAL INFORMATION:
  • DAGNAFTA REFINERY

  • ООО " ДАГНАФТА "

  • INN/ИНН: 0561061721

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: